PUBLIC TRACES

A WORKED INVESTIGATION

What does repeated overlap look like?

Start with one reviewer’s history. Follow nearby five-star reviews of the same products. See which reviewers appear again.

Generated example · no real accounts

ONE RESULT, EXPLAINED

Reviewer demo-161
appears in 15 distinct egos.

The search opened 50 reviewer histories and reached 169 reviewers. This reviewer has a corroboration count of 15.

An ego is the local neighborhood around one opened reviewer: people giving five stars to the same products around the same time. Each distinct opened ego adds at most one count to a reviewer, even when several products overlap.

Where the count comes from

Here are 3 supporting egos. Each row shows one shared product and the two five-star review dates, within the selected ±56-day window.

Examples supporting the selected reviewer’s computed corroboration count
Opened reviewerShared productOpened reviewer’s datedemo-161’s dateCount added
demo-192P000072019-06-062019-06-11+1 ego
demo-129P000002019-04-112019-04-10+1 ego
demo-215P000002019-04-042019-04-10+1 ego

These rows are examples from the computed result. The complete ledger below includes the remaining supporting egos and product connections.

FROM A RESULT TO A CONTRIBUTION

What would you share?

An investigation records what was observed and where it came from. See a small excerpt from this same example and how future reviewed contributions would work.

View an example contribution →
Change the search settings 50 histories · cap 3 · ±56 days

The budget limits histories opened. The cap guides which reviewer is opened next; it does not cap the count reported for that reviewer. The time window defines nearby activity.

Inspect the full result Counts, supporting egos, product bursts, and search history
Reviews in the example610Full generated panel; the search opens selected histories.
Histories opened50
Complete product windows35seed egos
Highest corroboration15distinct seed egos

COLLECTION PROGRESS

Each history adds context.

169 reviewers reached
First historyLast opened history

CORROBORATION LEDGER

Inspect the reasons.

Up to 30 reviewers

A count records appearance across distinct opened neighborhoods. Expand a row to see supporting seeds, products, and weeks.

demo-1619 products15 egos

15 distinct product-window-complete seed egos; 15 observed seed egos.

Observed count, including incomplete coverage: 15

Source seedProductWeek (day index)
demo-192P00007160
demo-192P0003362
demo-129P0000097
demo-129P00000104
demo-215P0000097
demo-215P00000104
demo-215P0002662
demo-178P0000097
demo-178P00000104
demo-178P00017153
demo-178P0002355
demo-178P0003362
demo-209P00007160
demo-209P0002662
demo-167P00007160
demo-167P0002355
demo-167P0003362
demo-167P00042104
demo-207P0002113
demo-207P0003362
demo-34P00007160
demo-151P0000097
demo-151P00000104
demo-208P0000097
demo-208P00000104
demo-208P0003076
demo-139P0000097
demo-139P00000104
demo-216P00017153
demo-216P0002662
demo-175P0002662
demo-188P00017153
demo-188P0003076
demo-157P0003076
demo-1625 products14 egos

14 distinct product-window-complete seed egos; 14 observed seed egos.

Observed count, including incomplete coverage: 14

Source seedProductWeek (day index)
demo-192P00007160
demo-129P0000097
demo-215P0000097
demo-178P0000097
demo-178P00017146
demo-209P00007160
demo-167P00007160
demo-207P0002120
demo-34P00007160
demo-151P0000097
demo-208P0000097
demo-139P0000097
demo-216P00017146
demo-175P00038160
demo-188P00017146
demo-1639 products14 egos

14 distinct product-window-complete seed egos; 14 observed seed egos.

Observed count, including incomplete coverage: 14

Source seedProductWeek (day index)
demo-192P00007153
demo-192P0001427
demo-192P0003355
demo-215P0002662
demo-178P0001427
demo-178P00017160
demo-178P0002341
demo-178P0003355
demo-209P00007153
demo-209P0001427
demo-209P0002662
demo-186P0001427
demo-43P0001427
demo-167P00007153
demo-167P0002341
demo-167P0003355
demo-167P0004297
demo-207P0002120
demo-207P0003355
demo-34P00007153
demo-208P0003076
demo-216P00017160
demo-216P0002662
demo-175P0002662
demo-188P00017160
demo-188P0003076
demo-157P0003076
demo-1685 products14 egos

14 distinct product-window-complete seed egos; 14 observed seed egos.

Observed count, including incomplete coverage: 14

Source seedProductWeek (day index)
demo-192P00007153
demo-192P0001427
demo-129P0000097
demo-215P0000097
demo-178P0000097
demo-178P0001427
demo-178P00017146
demo-209P00007153
demo-209P0001427
demo-186P0001427
demo-43P0001427
demo-167P00007153
demo-34P00007153
demo-49P00005174
demo-151P0000097
demo-208P0000097
demo-216P00017146
demo-188P00017146
demo-1785 products13 egos

13 distinct product-window-complete seed egos; 13 observed seed egos.

Observed count, including incomplete coverage: 13

Source seedProductWeek (day index)
demo-192P0001420
demo-192P0003355
demo-129P00000132
demo-215P00000132
demo-209P0001420
demo-186P0001420
demo-43P0001420
demo-167P0002348
demo-167P0003355
demo-207P0003355
demo-113P00000132
demo-139P00000132
demo-216P00017160
demo-158P00000132
demo-188P00017160
demo-423 products13 egos

13 distinct product-window-complete seed egos; 13 observed seed egos.

Observed count, including incomplete coverage: 13

Source seedProductWeek (day index)
demo-18P00004111
demo-192P00004111
demo-89P00004111
demo-129P00004111
demo-167P00002-1
demo-113P00002111
demo-49P0000027
demo-151P0000027
demo-208P0000027
demo-65P0000027
demo-65P00002111
demo-35P00002111
demo-142P00002111
demo-127P00002111
demo-1609 products12 egos

12 distinct product-window-complete seed egos; 12 observed seed egos.

Observed count, including incomplete coverage: 12

Source seedProductWeek (day index)
demo-192P0003362
demo-129P0000090
demo-215P0000090
demo-215P0002655
demo-178P0000090
demo-178P00017146
demo-178P0002341
demo-178P0003362
demo-209P0002655
demo-167P0002341
demo-167P0003362
demo-167P00042111
demo-207P0002113
demo-207P0003362
demo-151P0000090
demo-208P0000090
demo-208P0003055
demo-216P00017146
demo-216P0002655
demo-175P0002655
demo-175P00038160
demo-188P00017146
demo-188P0003055
demo-1655 products12 egos

12 distinct product-window-complete seed egos; 12 observed seed egos.

Observed count, including incomplete coverage: 12

Source seedProductWeek (day index)
demo-192P0001427
demo-192P0003348
demo-178P0001427
demo-178P0003348
demo-209P0001427
demo-186P0001427
demo-43P0001427
demo-167P0003348
demo-207P0002120
demo-207P0003348
demo-208P0003069
demo-188P0003069
demo-118P00001167
demo-88P00001167
demo-99P00001167
demo-2014 products12 egos

12 distinct product-window-complete seed egos; 12 observed seed egos.

Observed count, including incomplete coverage: 12

Source seedProductWeek (day index)
demo-192P0003348
demo-178P0003348
demo-167P0003348
demo-207P0003348
demo-113P00002139
demo-49P0000020
demo-151P0000020
demo-208P0000020
demo-175P00038160
demo-65P0000020
demo-65P00002139
demo-35P00002139
demo-142P00002139
demo-1664 products11 egos

11 distinct product-window-complete seed egos; 11 observed seed egos.

Observed count, including incomplete coverage: 11

Source seedProductWeek (day index)
demo-192P00007160
demo-192P0001427
demo-192P0003355
demo-215P0002655
demo-178P0001427
demo-178P0003355
demo-209P00007160
demo-209P0001427
demo-209P0002655
demo-186P0001427
demo-43P0001427
demo-167P00007160
demo-167P0003355
demo-207P0003355
demo-34P00007160
demo-216P0002655
demo-175P0002655
demo-1723 products11 egos

11 distinct product-window-complete seed egos; 11 observed seed egos.

Observed count, including incomplete coverage: 11

Source seedProductWeek (day index)
demo-192P0003348
demo-129P00000104
demo-215P00000104
demo-178P00000104
demo-178P00017146
demo-178P0003348
demo-167P0003348
demo-207P0003348
demo-151P00000104
demo-208P00000104
demo-139P00000104
demo-216P00017146
demo-188P00017146
demo-1744 products11 egos

11 distinct product-window-complete seed egos; 11 observed seed egos.

Observed count, including incomplete coverage: 11

Source seedProductWeek (day index)
demo-129P0000097
demo-215P0000097
demo-215P0002662
demo-178P0000097
demo-178P00017139
demo-209P0002662
demo-207P0002113
demo-151P0000097
demo-208P0000097
demo-139P0000097
demo-216P00017139
demo-216P0002662
demo-175P0002662
demo-188P00017139
demo-1924 products11 egos

11 distinct product-window-complete seed egos; 11 observed seed egos.

Observed count, including incomplete coverage: 11

Source seedProductWeek (day index)
demo-18P0000462
demo-89P0000462
demo-129P0000462
demo-178P0001413
demo-178P0003355
demo-209P00007153
demo-209P0001413
demo-186P0001413
demo-43P0001413
demo-167P00007153
demo-167P0003355
demo-207P0003355
demo-113P0000462
demo-34P00007153
demo-2184 products11 egos

11 distinct product-window-complete seed egos; 11 observed seed egos.

Observed count, including incomplete coverage: 11

Source seedProductWeek (day index)
demo-192P0003341
demo-129P0000090
demo-215P0000090
demo-215P0002655
demo-178P0000090
demo-178P0003341
demo-209P0002655
demo-167P0003341
demo-167P00042111
demo-207P0003341
demo-151P0000090
demo-208P0000090
demo-216P0002655
demo-175P0002655
demo-1123 products10 egos

10 distinct product-window-complete seed egos; 10 observed seed egos.

Observed count, including incomplete coverage: 10

Source seedProductWeek (day index)
demo-129P00004160
demo-215P0000041
demo-113P00002125
demo-113P00002132
demo-49P0000041
demo-151P0000041
demo-208P0000041
demo-65P0000041
demo-65P00002125
demo-65P00002132
demo-35P00002125
demo-35P00002132
demo-142P00002125
demo-142P00002132
demo-127P00002125
demo-1313 products10 egos

10 distinct product-window-complete seed egos; 10 observed seed egos.

Observed count, including incomplete coverage: 10

Source seedProductWeek (day index)
demo-49P00005160
demo-151P00005160
demo-139P00001104
demo-158P00001104
demo-118P00001104
demo-157P00003139
demo-95P00003139
demo-76P00003139
demo-88P00001104
demo-99P00001104
demo-1492 products10 egos

10 distinct product-window-complete seed egos; 10 observed seed egos.

Observed count, including incomplete coverage: 10

Source seedProductWeek (day index)
demo-113P00002125
demo-139P0000197
demo-158P0000197
demo-118P0000197
demo-65P00002125
demo-35P00002125
demo-142P00002125
demo-127P00002125
demo-88P0000197
demo-99P0000197
demo-1713 products10 egos

10 distinct product-window-complete seed egos; 10 observed seed egos.

Observed count, including incomplete coverage: 10

Source seedProductWeek (day index)
demo-129P00000104
demo-215P00000104
demo-215P0002655
demo-178P00000104
demo-178P0002348
demo-209P0002655
demo-167P0002348
demo-151P00000104
demo-208P00000104
demo-139P00000104
demo-216P0002655
demo-175P0002655
demo-1972 products10 egos

10 distinct product-window-complete seed egos; 10 observed seed egos.

Observed count, including incomplete coverage: 10

Source seedProductWeek (day index)
demo-192P00007160
demo-129P0000097
demo-215P0000097
demo-178P0000097
demo-209P00007160
demo-167P00007160
demo-34P00007160
demo-151P0000097
demo-208P0000097
demo-139P0000097
demo-2003 products10 egos

10 distinct product-window-complete seed egos; 10 observed seed egos.

Observed count, including incomplete coverage: 10

Source seedProductWeek (day index)
demo-192P00007153
demo-129P00000132
demo-215P00000132
demo-178P00000132
demo-178P0002355
demo-209P00007153
demo-167P00007153
demo-167P0002355
demo-113P00000132
demo-34P00007153
demo-139P00000132
demo-158P00000132
demo-242 products10 egos

10 distinct product-window-complete seed egos; 10 observed seed egos.

Observed count, including incomplete coverage: 10

Source seedProductWeek (day index)
demo-129P0000097
demo-215P0000097
demo-178P0000097
demo-34P0000113
demo-151P0000097
demo-208P0000097
demo-139P0000097
demo-158P0000113
demo-45P0000113
demo-157P0000113
demo-471 products10 egos

10 distinct product-window-complete seed egos; 10 observed seed egos.

Observed count, including incomplete coverage: 10

Source seedProductWeek (day index)
demo-129P0000048
demo-129P00000111
demo-215P0000048
demo-215P00000111
demo-178P00000111
demo-178P00000153
demo-113P00000153
demo-49P0000048
demo-151P0000048
demo-151P00000111
demo-208P0000048
demo-208P00000111
demo-139P00000111
demo-139P00000153
demo-158P00000111
demo-158P00000153
demo-65P0000048
demo-822 products10 egos

10 distinct product-window-complete seed egos; 10 observed seed egos.

Observed count, including incomplete coverage: 10

Source seedProductWeek (day index)
demo-129P0000083
demo-215P0000083
demo-178P0000083
demo-34P0000134
demo-151P0000083
demo-208P0000083
demo-139P0000134
demo-158P0000134
demo-45P0000134
demo-157P0000134
demo-1032 products9 egos

9 distinct product-window-complete seed egos; 9 observed seed egos.

Observed count, including incomplete coverage: 9

Source seedProductWeek (day index)
demo-167P0000276
demo-113P00002125
demo-49P0000034
demo-151P0000034
demo-208P0000034
demo-65P0000034
demo-65P0000276
demo-65P00002125
demo-35P0000276
demo-35P00002125
demo-142P0000276
demo-142P00002125
demo-127P0000276
demo-127P00002125
demo-1134 products9 egos

9 distinct product-window-complete seed egos; 9 observed seed egos.

Observed count, including incomplete coverage: 9

Source seedProductWeek (day index)
demo-192P0000434
demo-89P0000434
demo-178P00000174
demo-49P000066
demo-139P00000174
demo-158P00000174
demo-65P00002139
demo-35P00002139
demo-95P000066
demo-1173 products9 egos

9 distinct product-window-complete seed egos; 9 observed seed egos.

Observed count, including incomplete coverage: 9

Source seedProductWeek (day index)
demo-192P0001469
demo-129P00035174
demo-178P0001469
demo-209P0001469
demo-43P0001469
demo-34P0000113
demo-158P0000113
demo-45P0000113
demo-157P0000113
demo-1293 products9 egos

9 distinct product-window-complete seed egos; 9 observed seed egos.

Observed count, including incomplete coverage: 9

Source seedProductWeek (day index)
demo-18P0000490
demo-192P0000490
demo-89P0000490
demo-215P0000097
demo-178P0000097
demo-49P0000583
demo-151P0000097
demo-151P0000583
demo-208P0000097
demo-139P0000097
demo-1773 products9 egos

9 distinct product-window-complete seed egos; 9 observed seed egos.

Observed count, including incomplete coverage: 9

Source seedProductWeek (day index)
demo-129P0000097
demo-215P0000097
demo-178P0000097
demo-167P0000220
demo-151P0000097
demo-208P0000097
demo-139P0000097
demo-175P00038167
demo-127P0000220
demo-1794 products9 egos

9 distinct product-window-complete seed egos; 9 observed seed egos.

Observed count, including incomplete coverage: 9

Source seedProductWeek (day index)
demo-129P0000083
demo-215P0000083
demo-178P0000083
demo-167P0000255
demo-167P0004297
demo-207P0002127
demo-151P0000083
demo-208P0000083
demo-142P0000255
demo-127P0000255
demo-1812 products9 egos

9 distinct product-window-complete seed egos; 9 observed seed egos.

Observed count, including incomplete coverage: 9

Source seedProductWeek (day index)
demo-129P0000097
demo-129P00000153
demo-215P0000097
demo-178P0000097
demo-178P00000153
demo-113P00000153
demo-151P0000097
demo-208P0000097
demo-139P00000153
demo-175P00038174
demo-158P00000153

Complete means product windows covered for captured five-star seed reviews. Seed histories may be truncated. Counts are public-trace evidence, not fraud probabilities.

PRODUCT-TIME STRUCTURE

Observed product bursts

ProductReviewsReviewersWindow spanCorroboration mass
P00000393653 days302
P00033171720 days162
P00000202056 days155
P00007161617 days150
P00000191956 days139
P00017151521 days138
P00026141414 days122
P00021131318 days117
P00023111156 days106
P000148820 days88
P00038101050 days86
P00001121256 days85

Mass sums corroboration counts within an observed cluster. It is not a probability.

Search history

A history with no eligible ego can still be opened. 35 of the 50 opened histories produced eligible egos with complete product-window coverage in this generated example.

StepOpened historyNeighborsReviewers reached
1demo-18910
2demo-26010
3demo-25413
4demo-1923643
5demo-89743
6demo-1296185
7demo-110085
8demo-2156190
9demo-17870100
10demo-20930100
11demo-18612105
12demo-4311107
13demo-16745118
14demo-20723119
15demo-11338128
16demo-3426134
17demo-4934145
18demo-15156145
19demo-00145
20demo-560145
21demo-20853146
22demo-13955153
23demo-21623153
24demo-17521153
25demo-15842153
26demo-18819153
27demo-2040153
28demo-1730153
29demo-11821154
30demo-6532154
31demo-4521156
32demo-3518156
33demo-930156
34demo-14221158
35demo-1220158
36demo-12717158
37demo-910158
38demo-15723164
39demo-9517165
40demo-570165
41demo-7614165
42demo-360165
43demo-8820165
44demo-447166
45demo-9916168
46demo-10010169
47demo-390169
48demo-1990169
49demo-750169
50demo-1540169

Each example was computed with the paper’s existing Python implementation on generated records, using fixed random seed 42. Choosing settings opens the matching precomputed result. No real accounts are included. Explore the completed Amazon 2023 findings →